Warnliste der niederländischen Finanzaufsicht!

GoMo&Pa · . Anmeldungsdatum: 25.01.2002 Beiträge: 2177

Alexander Rothko & Associates Ltd
Ashton Trading Corporation
Axxess Swiss Trading/Axxess Swiss Corp/IFGX Mergers and Acquisitions Group
Barlow & Ramsey
Blundell Oliver Ltd. *
Bordeaux Advisory B.V. *
Bryce and Sons Ltd
Capital Plus Group
Castlepeak and Sons, Ltd.
Cathay Asset Management
Crown Capital Partners Limited
Delta IMT
Denton Mergers and Acquisitions *
Diversified Capital Management Ltd. *
Global Mergers and Acquisitions Inc. *
GM Services LLC
Imperial Trust LLC
Inter-FX Investment Inc.
Jameson West Associates
KB Panamá *
Kirkland Group Associates
Legend Merchant Group, Inc.
Lohman Brokers
Macc Group / Maccfx / Macc Forex
Maynard Maclain Trading Company Ltd. / Maynard Maclain Ltd. / Maynard Maclain Fx, Inc.
Merkater International Business Company *
New World Financial Europe SL
Nishimurama Mergers and Acquisitions
Norbert Associates
Prestige Mergers & Acquisitions Corp.
Reynold Brown and Associates
Select Capital Management Corporation
Silverstone Management S.L.
Stockton s.r.o.
TGF Management Services Ltd
The Armstrong Group
The Stockton Group
Tradelinx Investments Ltd.
Trenton Hassel Investment Ltd.
Venta Capital (Private Management) Group Ltd.
Warner Beck Incorporated

Abbey House Acquisitions
Administraciones Temple Bar, S.L.
Advantage IEC
Aims World Asset & Investment Management Services
Akzenta SA
Alberich Gerhard Securities Worldwide (A G Securities)
Alexander Rothko and Associates Ltd.
Allied Champ Investments
Alpinai Investments
Alv Group
Anderson McCormack Group, S.L. *
Anglo Swiss Consulting
Apex Management Limited *
APTFund
Arcfin Group
Argus International Limited
Arthur Forbes Consulting
Ashton Trading
Aspen Payne Consulting
Asprey Group LLP
Aston Rowe Consulting Inc.
Atlantic Capital Management
Atlas Invest
Aurea Negocios, S.L.
Avatar s.p.a.
Axis Open Source Corporation
Bailey and Bennett Mergers and Acquisitions
Banque Internationale Commerciale (B.I.C.)
Barlow & Ramsey
Beacon Capital Management
Beckham Advisors Alliance S.L.
Bell International Asset Management
Bengoshi & Partners
Benson & Raymond Acquisitions
Bentley International Management Ltd.
Berater Auto s.r.l.
Berkley Wyatt Asset Limited, S.L.
Bernard Simpson Consultants
Bidvsask Investment Limited
Bishop & Parkes Advisory
Blossom Hill Investments
BR Consultance Alfaz, S.L.
Brentwood Hall
Brentwood Trust Company
Broker's Society Sociedad de Gestion y Tramitacion Financiero Aseguradora, S.L. *
Brookfield Partners, S.L.
Brown & Lampe U.S. Portfolio Management Ltd
Brown Friedmann & Co. Ltd
Brubacher & Associates
Bruno Beuriot Gestion
Bruxelles Bank Finance & Security Service
Bryce and Sons Ltd
Cadogan United Securities
Carlton Global Management
Carrington Rothschild Capital
Carver Brooks & Associates Ltd.
Castlepeak and Sons Ltd
CEEM Central & Eastern European markets asset Management AG.
CertiGroup
Chabert Asset Management
Chadwick Seymour & Associates
Chapman Butler LLC
Charinton Group GmbH
Charles Fleming Co Ltd
Charlton Hayfield and Company *
Charterhouse International Inc / Kensington Price Consulting
Cheoy Lee Asset Management Asia
China Cosmos Investments Limited
Churchill Marketing and Advisory Services S.L.
Cisa Management, S.L.
Citicap Equity Consultants S.L.
Coates Zante & Partners S.L.
Cohen & Partners
Coleman Kleinfield & Associates
Commodity & Futures Consulting S.L.
Concordant Group Ltd.
Consultores Sicra S.L.
Cooper & Price
Cornhill Management, S.L. *
CTA Bank
Daily Report S.A.
DCCR Investissement
Delta IMT
Dempster, Hampton & Duke
Deribolsa S.L.
Direct Settlements Pte Ltd.
Diversified Capital Management Ltd
Donavan & Yung Partners
Dragon Securities
DSB Singapore Pte.
DTZ Investment Group & Financial Securities
Dublin Castle Investments Inc.
Dunleavy Management Ltd
e.gotrade
Eagle Fininvest and Alys Consulting Corp.
Eagle Star International Group
Eaton Capital Americas
Edenville Consultancy Limited
Edzell Ventures
Emerging Equity Group
Emerson Capital Ltd
Esicamo S.A.
Esquela Investments Ltd
European Private Equity Consultants S.L.
European Private Equity Group
F.I.P. Finanzmarketing GmbH & Co. KG.
Factor Ten Financial
Fairchild Pierce
F-Easy Investments Co
Finance Continental Corporation
FinAXA Settlements Inc
First China Corporate Management Group
First Dominion Capital Corp
First Equis Ltd.
First Prime International *
First Swiss Financial Management AG
Fitzwilliam Group Limited
Flemming Advisory
Fordham Financial Management
Forex & Futures International Limited
Friedman Holland & Associates
Galileo Asset Management SA
Gallien, Jean-Pierre
Gatemoor Securities Inc
Gateway Corporate Services Limited
General Traders
GIG Holdings Ltd. *
Global Administrative Providers Inc
Global Commodities Inc.
Global Futures Exchange & Trading Co. Inc.
Global Market Group Limited
Global Market Group LLC
Global Medical Financing
Global Options Group
Global Recovery Alliance, Ltd
Globe Invest AG
Globus Trust Limited
Godfrey Brooks Investment Advisory
Gold Coast Investments
Goldfield Consultants
Goldman Asset Management
Goldman Taylor Associates
Goldmill Wagner & Associates
Gordon Stanford Acquisitions
Grandby Trading Investment Corporation
Great Basin Scientific, Ltd.
Great Eastern Securities Inc.
Green Cap Financial LLC
Greenfield Consulting Ltd
Grundbuchzertifikat Ltd.
Gulf Finance Group
H.B. Management
H.S.F. IBZ, S.L.
Hamilton Marketing
Hamilton Pierce
Hamilton, Gardiner & Associates
Hanson Group International
Harmon Bauer International. Inc.
Harper & Davis Associates
Harrington Holdings Inc.
Hartford Management Group
Hartman-Benetti & Associates
HB Capital Partners
HC Consultants SL
HCG International
Heritage Financial Inc.
Heritage Mergers & Acquisitions Ltd.
Hibber Bothwell Capital Partners
Hing & Foster Partners
Hirshall Group
Hojgaard Pierson
Hollinger Newcastle Limited
Hong Kong and Shanghai Securities Ltd.
Hong Kong International Trading Corporation
Hunter William Associates
Huntington Asset Management Group *
Hydrogain Technologies Inc
Imperial Quest Ventures Ltd *
Imperial Trust LLC
Indices International Group (IIG) *
Innova Equity
Insta Trade Inc.
Integra Advisory Group
Intercapital Management Fund Limited
Intercontinental Bank
International Compliance Commission
International Equity Advisors Inc.
International Exchange Regulatory Commission
International Options Trading Ltd
International Regulatory Commission
International Securities Tax Commission
Internationale Zurich Gruppe
Inveteratus Asset Management
Irving Horowitz Mergers and Acquisitions
J.P. Stuart an Associates
J.S. Knight & Co. Ltd.
Jameson West Associates
Jardine Windsor Asset Management
Jefferson Holt Consulting
JFS Credit Union Ekonomisk förening
Jupiter Advisory
Kaikatsu Group
Kavanaugh
KBC International Bank SA
Kennedy & Lang Limited
Kent Financial Advisors Inc.
KingsleyStone
Kirkland Group Associates
KLM Law Associates
Knightsbridge Wealth Management AG
Knowl, Brew and Zimmer *
Lakewood Securities, Inc.
Landmark Trade Services Limited
Langley Advisory Services AG
Lee & Ching Associates
Legacy Holdings International Ltd.
Legend Merchant Group Inc.
Lenox International LLP
Liberty Asset Management
Liberty First Advisory Services S.A.
Liberty One Advisers LLC
Link Mergers & Acquisitions
Lloyd Brown Investments, Inc.
Lloyd Stanley
Lombard Smith & Co
Lowe & Lane Asset Management
Madison & Silver Asset Management Inc.
Magna Capital Research
Magnusson Edward
Marshall Eastman Advisory
Marshall Lambert Group
Marshall Stanwick
Masters & Bettman
Maxwell & Goldstein
McKenzie Rosenthal & Associates
Meissner Goodison Lee & Associates
Mercantile Sterling Management
Merchant Lerner & Associates
Mercury Global Ltd
Millenia Strategies
Millenium Business Services S.L.
Milton Dewar Asset Management
Mission Finance Ltd.
Molgar Brokers S.L.
Montague Stearn Advisory
Montgomery Tate & Associates
Morgan & Bonds
Morgan Franklin International *
Morgan Hurst
Morgan Lansky Inc.
Morgan Lynch
Morgan Philips Advisory
Morley Thompson Inc.
Morrison Douglas
Morton Management S.L.
MPT Marketing Service / Mountain Peak Trading Limited *
Murdoch Finch Associates
Murrayfield Investment Management S.L.
Nakamura Capital Group
Nation Capital Group
Nationwide Merger & Acquisitions
New World Financial
New World Financial Europe S.L.
Newman Bell Mergers & Acquisitions
Nexus Futures
Noble Investments and Securities SL
Nova Corporate Services
Novantae Capital Holdings
Oakmont Financial Mergers
Oakmont International LLC
Offshore Commodity Futures Dealers Association (OCFDA)
Olympia Corporate Services
Olympia King Wealth Group
Omega Equities
Omega Financial Service
Opes Ingenium Group
OPM Resources
Oxbridge International Limited
Pan-Index Limited
Pearlstar Corporation, (PSTR)
Pegasus Ventures
Perpetual Suisse
Phoenix Alliance International (PAI)
Pinnacle Global Corporation
Platinum Index
Polson and Strong
Portman Manaheim Group
Portman West Financial Services Inc.
Poseidis Inc.
Premier Asset Management
Premier Asset Management LLC
Prescott Fitzgerald
Prestige Mergers and Acquisitions Corp
Preston Wainwright Asset Management
Price-Stone Group, S.L.
Private Fiduciary Trust GmbH
Radisson Venture Capital
Redwood Capital Consultants Ltd.
Remington York Ltd.
Reynold Brown Associates
Richmond Royce Advisory Services S.L.
Ridgewell Capital Markets
Riverside MG
Riverton Financial Group
Robert Ménard
Rockwell & Bond SA
Safecoe Holdings International Ltd.
SBI International Law Associates Mergers & Acquisitions
Schwartz Woodman
Scorpion Performance Inc. *
Select Capital Management Corporation
Sentinel Trading Investment Corporation
Siegar Private Limited
Signature Consulting. Ltd.
Silverstone Management S.L.
Silverthorne and Chambers Inc.
Simon Eastwood Asset Management
Sino Options Trading Limited
Sirius Holdings / Sirius Financial
Southern Cross Mergers and Acquisitions
St. George Europe S.L.
Standard Provident International S.L.
Standard Wealth Management Corp.
Standford Long
Stein Fitzgerald Associates / Stein Fitzgerald Group
Steinman Brooks & Associates
Stephenson Moore Consulting
Stockton
Stonewell Finance
Strategic Capital Partners Portfolio Management AG
Strategic Corporate Services
Stratford Advisory Services
Strike Servicios Y Asesoramiento S.L.
Sun International Mergers & Acquisitions
Swift Asset Management Ltd.
Swiss Invest Ltd.
Tanaka Securities Inc.
TAO Investment Management Company *
Tavistock Capital Markets (TCM) *
Taylor King & Associates
TGF Management Services Inc.
Thatcher & Thatcher Ltd
The Malta International Art Fund Ltd.
The Prestige Perspective
The Ritland Group Pte, Ltd.
The Roth Group
The Tidal Group
The Toros Group
The Xenon Group
Thomson Hill Group
Titan VC Zurich / TVC Zurich
Tomas Linz Transfer Agency
Tradelinx Investments Ltd / Tradelinx Securities Group
Transglobal Financial Ltd.
Trenton Hassel Investment Limited
Tri Guard Holdings Limited
Trinity Management
Trinity Ventures
Trust Group International / Trust Real Estate Investment Group LLC
Unicorn Ventures *
Unified Investment Group Inc.
Unispar Universal Sparkasse Ekonomisk förening
Universal Credit Union of Sweden
Universal Mercantile Building Society EF (UMBS)
Universal Networks Inc.
Universal Savings & Loan Bank
US Capital FX
UTB Finance & Security Services
Vandenberg Asset Management
VC Private Management Ltd.
VIP Bronze S.L.
Voyager Investment Management
Walden & Associates
Wall Street Direct
Warner Beck Inc., Ltd.
Warren Group
Wellington Mergers & Acquisitions *
Wellington-Duke & Associates
Whitman Lloyds & Associates Mergers & Acquisitions
Whitman Pearce & Partners
Wiranda Development
Woods and Sheldon
Woodson Ross & Associates
World Management International *
World Trade Financial Group
Yamaichi Investments Ltd
Youngson International Holdings Limited
Zen Investment
Zeus Enterprises

Weitere Informationen: www.afm.nl/consumenten/default.ashx?DocumentId=1669
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